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Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Customer ServiceFraud DetectionInvestigative SkillsData AnalysisCommunicationProblem-SolvingDocumentationEthicsTechnical Tools

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 18, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Fraud InvestigationLeadershipTeam ManagementCustomer ServiceInvestigative curiosityProcess ImprovementKPI MonitoringSLA AdherenceReportingTraining

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 17, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO) permanent
Customer ServiceFraud PreventionTeam LeadershipMentoringCommunicationProcedure UpdatesProduct UpdatesQueue ManagementSLA AdherenceOn-Call Availability

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 17, 2026 View Details
Not specified part_time
Investigative AnalysisEvidence CollectionSystems DocumentationWitness InterviewingCollaborationConfidentialityEthicsIntegrityTechnical AnalysisCaseload Management

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 17, 2026 View Details
Slough, Berkshire permanent
Customer ServiceTechnical ExpertiseProblem SolvingCommunicationOn-Call AvailabilityComplianceHealth and SafetyTrainingPPEInventory Management

Drainage Technical Specialist At Lanes Group nothing is more important than the health, safety and well-being of our people and our customers. It’s a major reason we are the UK’s largest independent ...

March 17, 2026 View Details
Tallinn, , Estonia permanent
People LeadershipOperational ExcellenceStakeholder UpdatesHigh-Quality Solution DeliveryContinuous Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 16, 2026 View Details
Athens, Attica, Greece Hybrid permanent
AML RegulationsSuspicious Activity InvestigationRegulatory ComplianceFinancial Crime ComplianceRisk AssessmentProject ManagementPolicy DevelopmentCross-Border TransactionsCollaborationCybersecurity Awareness

At Euronet, we don’t just build payment solutions-we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card...

March 16, 2026 View Details
USA - Wichita, KS permanent
LeadershipTeam DevelopmentRisk ManagementStakeholder ManagementProcess ImprovementResource AcquisitionEmployee RelationsConflict of Interest AwarenessEthics Policy ApplicationDepartment Strategy

Senior Manager - Corporate Investigations Company: The Boeing Company The Boeing Company is looking for a Senior Manager - Corporate Investigations based out of Wichita, KS. This is a unique oppor...

March 16, 2026 View Details
London Hybrid permanent
End-to-End InvestigationsRed Flag IdentificationAttention to DetailAnalytical SkillsMicrosoft OfficeGoogle DocsInvestigative ReportingInvestigative Experience

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

March 16, 2026 View Details
Bengaluru, INDIA, India permanent
Forensic AnalysisData AcquisitionData PreservationInvestigative ReportingCase ManagementMargin TrackingData VisualizationOSINT ToolsCloud Data ExportCybersecurity Policy

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 15, 2026 View Details
Boston, New York City, Washington D.C., San Francisco (Boston, New York, San Francisco, Washington DC) Remote permanent
Implementation ConsultingSource Code AnalysisProgramming LanguagesDatabase SystemsComputer Science ConceptsReverse EngineeringTechnical CommunicationHigh-Pressure EnvironmentTeam CollaborationContinuous Learning

Keystone is a premier economics, technology, and strategy consulting firm built to help companies lead through transformation. As breakthrough innovations reshape industries, redefine competition and ...

March 13, 2026 View Details
El Segundo, CALIFORNIA, United States permanent
Investigative AnalysisComplianceConfidentialityCross-functional CollaborationProblem SolvingCommunicationJudgmentConfidentiality ManagementReportingTraining Development

CREATIVITY IS OUR SUPERPOWER. It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire fans, entertain audiences and...

March 12, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsGround InvestigationsRegulatory LandscapeFinancial Crime TypologiesRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationCustomer Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 7, 2026 View Details
Budapest, , Hungary Hybrid permanent
English ProficiencyAttention to DetailLogical ThinkingData InterpretationCommunication SkillsInquisitive Mind

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingCritical analysisCommunication skillsDecision-makingTime managementTeam collaborationAdaptability

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

March 12, 2026 View Details
Gurugram 8 B permanent
LeadershipProject ManagementInvestigative TechniquesFraud PreventionAnti-BriberyCollaborationContract PreparationCross-functional CollaborationCorruption Compliance

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and prev...

March 12, 2026 View Details
Remote - Brazil Remote permanent
Crypto KnowledgeNetworking ProtocolsOSINTResearchBlockchain AnalyticsData AnalysisCompliance OversightBuilding security toolsEscalation ResponseLatin American Sources

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

March 11, 2026 View Details
Toronto, ON, CAN permanent
Data AnalyticsFraud AnalysisStatistical AnalysisData MiningSubject Matter ExpertiseBusiness StrategyRegulatory ComplianceMentorshipTechnical Rules DevelopmentStatistical Findings Interpretation

Application Deadline: 03/26/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting This role is part of the Global Investigations team, BMO’s independent investigative u...

March 11, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
Fraud DetectionCyber InvestigationsIntegrity Advisory ServicesProject ManagementTeam LeadershipRegulatory ComplianceWhistleblower ManagementACE reportingRisk ManagementInvestigative Engagements

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients f...

March 11, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
Investigative LeadershipFraud DetectionCyber Incident ResponseAdvisory ServicesProject ManagementTeam ManagementRegulatory ComplianceCross-industry ExpertiseEthical ConductIntegrity Advisory

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 11, 2026 View Details
Melbourne, VIC, Australia permanent
LeadershipInvestigationsAdvisory ServicesProject ManagementTeam ManagementRegulatory ComplianceEthicsCybersecurityData AnalyticsReporting

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 11, 2026 View Details
Budapest, , Hungary permanent
LeadershipTalent DevelopmentPerformance ManagementStrategic PlanningProject ManagementRisk ManagementRegulatory ComplianceCross-functional CollaborationStakeholder ManagementCommunication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 3, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipTeam DevelopmentPeople ManagementAML RegulationsRisk AssessmentCross-functional CommunicationStrategic RoadmappingProcess OptimizationCulture FosteringCustomer Focus

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 4, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Team LeadershipPeople ManagementCustomer ServiceRegulatory ComplianceRisk AnalysisConflict ResolutionCommunicationContinuous Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 6, 2026 View Details
São Paulo, , Brazil permanent
AML RegulationsFraud DetectionFX AnalysisInvestigative SkillsData AnalysisReportingRegulatory ComplianceCustomer ServiceCollaborationFinCrime Investigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 10, 2026 View Details
New York, NY, United States; Washington, DC, United States (New York, NY) permanent
Investigative ProcessesPublic Records ResearchSocial Media AnalysisDue DiligenceOffice Asset TrackingFraud InvestigationLitigation SupportClient ReportingTeam CoordinationHuman Intelligence Gathering

About Charles River Associates Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporations and g...

March 10, 2026 View Details
UK London, United Kingdom Hybrid permanent
ComplianceInvestigationsFraud DetectionCase ManagementEmployee TrainingPolicy DevelopmentRisk ManagementLegal KnowledgeData TrackingCommunication

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands an...

January 6, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
Computer ForensicInvestigationsFraud InvestigationMisconduct CasesCompliance AnalysisReport WritingIntegrity Advisory ServicesCorruption ControlFinancial Statement Fraud

KPMG’s Forensic offering helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 9, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
DisputesInvestigationsComputer ForensicTechnical CommunicationComplex ConceptsWritten CommunicationVerbal CommunicationDiversity of ThoughtIntegrityForensic Risk

KPMG’s Forensic offering helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 9, 2026 View Details
New York, NY, United States permanent
ManagementInvestigationsEnforcementCase ManagementProject ManagementSupervisionTeam LeadershipCriminal Proceedings

APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR BE REACHABLE WITH THE SCORE ...

February 28, 2026 View Details
New York City, NY, United States permanent
Legal ResearchCase PreparationDocument ManagementInterSystems TechnologiesLegal WritingPhone TranscriptionTime ManagementTeam SupervisionAdministrative DutiesWitness Contact

The Office of the District Attorney, Bronx County (“BXDA”) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County ...

March 7, 2026 View Details
Columbus, OH, United States permanent
Asset ProtectionInvestigationsCCTV ConfigurationsReportingCase ManagementTrainingSoftware ProficiencyCompliance AuditingInventory Shrink AnalysisRFID Data Analysis

Job Description   For this specific position, A&F is looking to add to its Corporate based Asset Protection team.  The Assistant Analyst will be based at A&F’s Home Office in Columbus,...

March 9, 2026 View Details
Pune permanent
Data PrivacyGDPRCCPAData ProtectionISO 27701Risk ManagementProject ManagementInterview SkillsTechnology ImplementationPrivacy Frameworks

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing indep...

March 9, 2026 View Details
Gurugram 8 B permanent
Risk ManagementDue DiligenceRegulatory ComplianceSanction ScreeningAdverse Media ScreeningDatabase ResearchFinancial CrimeComplianceClient Verification

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and p...

March 9, 2026 View Details
United States Remote permanent
Risk AdvisoryCompliancePrivacyLeadershipProject ManagementCost ReductionRevenue GrowthProfession Development

Job description At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on compan...

March 6, 2026 View Details
Bengaluru Millenia permanent
LeadershipProject ManagementInvestigative TechniquesEvidence CollectionAnalysisPreservationComplianceRegulatory RequirementsStrategic PlanningCross-functional Collaboration

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preven...

March 5, 2026 View Details
San Francisco, California, United States Remote permanent
Investigative AnalyticsTraffickingOSINTData AnalysisSQLData InsightsIntelligence ReportingRisk MitigationCollaborationOrganized Crime

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risk’s team to help monitor a...

March 4, 2026 View Details
In-Office (Austin, TX) permanent
Threat AnalysisInvestigative SupportData AnalysisSystem MaintenanceReportingResearchDocumentationCross-functional Collaboration

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties ...

March 3, 2026 View Details
Rensselaer, NY, United States permanent
Power BIDashboardsSQLPower QueryExcel macrosData VisualizationGMPPower AutomateCommunicationAttention to Detail

At Eurofins PSS, we work with leading international companies across the pharma, medical device, food, cosmetic & consumer products industries - who all trust us with their mission-critical testing.&#...

March 2, 2026 View Details
Manhattan, New York, United States (Rockstar London) permanent
InvestigationsThreat DetectionDigital ForensicsData AnalysisReportingCommunicationRegulatory AwarenessCybersecurityCollaborationProblem Solving

At Rockstar Games, we create world-class entertainment experiences. Become part of a team working on some of the most rewarding, large-scale creative projects to be found in any entertainment medium ...

March 2, 2026 View Details

Investigations Coordinator (Entry Level)

Morganmorganjobsapplynow

Orlando, Florida, United States (Orlando) Remote permanent
Investigative SkillsResearchWritingCommunicationOrganizationMicrosoft OfficeAttention to DetailCritical ThinkingComputer Proficiency

At Morgan & Morgan, the work we do matters. For millions of Americans, we’re their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50...

March 2, 2026 View Details
London (London, Nicosia) Hybrid permanent
Investigation ProcessAnalytical SkillsMicrosoft Office SuiteReportingAttention to DetailCommunication SkillsTechnology ProficiencyLanguage ProficiencyProcess Improvement

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

March 2, 2026 View Details
Nicosia (London, Nicosia) Hybrid permanent
Investigation ProcessAnalytical SkillsAttention to DetailMicrosoft Office SuiteReporting SkillsLanguage ProficiencyProcess Improvement

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

March 2, 2026 View Details
Gurugram 8 B permanent
Risk ManagementFraud PreventionInvestigationsRegulatory ComplianceReportingRisk AnalyticsForensic MethodologiesBusiness IntelligenceClient CommunicationEthical Business Practices

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preven...

March 2, 2026 View Details
Gurugram 8 B permanent
Risk ManagementFraud PreventionInvestigationsRegulatory ComplianceRisk AnalyticsClient CommunicationReport WritingProperty Law KnowledgeEthical Business PracticesForensic Methodologies

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying a...

March 2, 2026 View Details
Málaga Hybrid permanent
Investigative AnalysisFinancial Crime ComplianceOrbisReport WritingAttention to DetailMicrosoft OfficeGoogle DocsEnglish FluencyLexisNexis

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 25, 2026 View Details
Abu Dhabi, Abu Dhabi, United Arab Emirates contract
Cheque processingProblem-solving skillsCommunication skillsTeamworkTask AdaptabilityEnglish language proficiencyArabic language proficiencyInvestigation and dispute managementSWIFT processes

We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn qu...

June 13, 2025 View Details
London, England, United Kingdom permanent
Transaction MonitoringAnti-Fraud ComplianceAnalytical SkillsAttention to DetailWritten CommunicationAML RegulationsBanking OperationsInvestigative Skills

Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In...

May 19, 2025 View Details